Cases 1 - 10 of 16
United States of America v. Rhymes
as 2:2023cv00271
Plaintiff:
United States of America
Defendant:
Durell D Rhymes
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Approximately $9600 US Currency from Prime Financial Credit Union Account Ending in 8001-0001 et al
as 2:2020cv01530
Defendant:
Approximately $8500 US Currency from Prime Financial Credit Union Account Ending in 8001-0002 and Approximately $9600 US Currency from Prime Financial Credit Union Account Ending in 8001-0001
Plaintiff:
United States of America
Claimant:
Dana D Jackson
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Jackson
as 3:2016cv00153
Plaintiff:
United States of America
Defendant:
Douglas D Jackson
Cause Of Action: 21 U.S.C. § 853
William Dickerson v. USA
as 14-3321
Plaintiff - Appellant:
WILLIAM D. DICKERSON
Defendant - Appellee:
UNITED STATES OF AMERICA
United States of America v. Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.
as 1:2014cv04888
Plaintiff:
United States of America
Defendant:
Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.
Claimant:
West Side Community Hospital Inc. d/b/a Sacred Heart Hospital
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $14,934.00 in US Currency
as 2:2014cv00112
Plaintiff:
United States of America
Defendant:
$14,934.00 in US Currency
Claimant:
Renauld D Harris
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $94600 US Currency et al
as 2:2014cv00394
Plaintiff:
United States of America
Defendant:
Approximately $94600 US Currency, One 2005 Bentley Continental GT Coupe VIN SCBCR63W65CO29162, One custom hand-made 3-D diamond shield pendant bearing the initials HK and others
Movant:
Tyrone McMillian
Claimant:
Milwaukee County Child Support Enforcement
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Funds in the Amount of $181,710
as 1:2013cv00973
Defendant:
Funds in the Amount of $181,710
Plaintiff:
United States of America
Claimant:
Randy D Bullock
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. FOLEY
as 1:2012cv00419
Defendant:
PHILLIP D FOLEY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
v. FOLEY
as 1:2012cv00418
Defendant:
PHILLIP D. FOLEY
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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